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Inventory of Museum Collections Inventory of Museum Collections DOI Museum Property Directives Title: Inventory of Museum Collections Directive Number: 21 Originating Office: Office of Acquisition and Property Management, Department of the Interior (DOI) Approved By: Debra E. Sonderman /s/ Debra E. Sonderman Official Title: Director, Office of Acquisition and Property Management Effective Date: March 13, 2014 Expiration Date: This Directive will remain in effect until superseded. 1.1 Purpose. To establish policy and procedures for inventorying, reconciling, and certifying DOI museum property (museum collections) in bureau and non-bureau facilities. 1.2 Scope. This policy applies to all bureaus and offices responsible for managing museum collections, a subset of personal property. 1.3 Definitions. See Section 1.17 of this DOI Museum Property Directive (Directive). 1.4 Responsibilities. A. The Director, Office of Acquisition and Property Management and the Museum Property Executive Program Committee are responsible for: (1) Establishing policy for the inventory process for DOI museum collections consistent with Departmental Manual (DM), Part 410, Personal Property Management (410 DM), and Interior Property Management Directives (IPMD) Section 114-60.3, Property Inventories. (2) Providing DOI-wide training on conducting, reconciling, and certifying the inventory of DOI museum collections. B. The bureau/office Property Management Officer (PMO) and/or National/Chief Curator, as identified in bureau/office policy, administers, coordinates, and manages the inventory program and process for museum collections. C. The Accountable Property Officer (APO) has overall responsibility for a specified group of personal property items. An APO ensures the establishment and maintenance of accountability records to provide overall management of personal property. An APO designates Custodial Property Officers and Inventory Data Collectors in writing. DOI Museum Property Directive 21 (2014) 1 Inventory of Museum Collections D. The Custodial Property Officer (CPO) is responsible for the daily management and oversight of assigned personal property. E. Curatorial and/or museum property management staff is responsible for conducting inventory procedures appropriate to museum collections as presented in this Directive. Such staff may also be designated as CPO. F. Inventory Data Collectors (IDC) or inventory counters are responsible for conducting an inventory of museum collections. Every effort should be made to have at least two IDCs conduct an inventory and, to the extent possible, there should not be a supervisor/subordinate relationship between them. 1.5 Inventorying DOI Museum Collections. An inventory is the process of physically locating all, or a random sample of, museum objects and verifying information in the related catalog or accession records. The process of inventorying museum collections must be consistent with 410 DM and IPMD 114-60.3. A. Museum collections are inventoried on a regular basis to verify the physical location and condition of objects and the accuracy of the catalog record; to reveal potential loss or theft; to assist in decision making about collections use, growth, storage, and security; and to maintain accountability. B. Inventories are accomplished at the unit level or by facility according to bureau/office policy. Each bureau/office must ensure that all objects have an equal chance of being selected for inventory in a given inventory cycle. Appropriate staff, such as the APO, CPO, IDCs, and non-bureau facility staff, must carry out the following steps in the inventory process for a unit’s museum collections housed in bureau and non-bureau facilities: (1) Determining the appropriate method(s) to establish the inventory sample size (see Section 1.8 of this Directive). (2) Determining the appropriate inventory method(s) (see Section 1.9 of this Directive). (3) Completing scheduled inventories. (4) Investigating and reconciling promptly all discrepancies found during an inventory. (5) Reporting on the inventories conducted, including inventory certification. C. Use of the Interior Collection Management System (ICMS) during Inventory. The Automated Inventory Program (AIP), a component of ICMS, supports the inventory process by enabling authorized users to generate electronic and DOI Museum Property Directive 21 (2014) 2 Inventory of Museum Collections hardcopy inventory lists of objects. The AIP includes data fields to enter and save both numerical and narrative inventory information in ICMS. 1.6 Types of Museum Objects for Inventory. The following types of objects must be inventoried using the frequencies provided in Section 1.7, sample sizes in Section 1.8, and inventory methods in Section 1.9 of this Directive: A. Objects that are controlled property. These are objects that are especially sensitive; have high intrinsic or scientific value; are especially vulnerable to theft, loss, or damage; are valued at or above a threshold amount established by each bureau/office; are a museum firearm; or are a short-term, incoming loan (for inventory purposes only). With the exception of museum firearms, which are always controlled property, bureaus/offices must develop standards for specifying which objects are controlled property and must document this status in the related catalog records. B. Cataloged objects. These are objects that are not controlled property and have a corresponding catalog record. Objects must be cataloged in order to be properly inventoried. Archives included on an inventory list must be inventoried at the level at which they were cataloged. C. Accessioned objects that are not cataloged. Accessioned objects must be inventoried even if they have not been cataloged. Bureaus/offices may account for accessioned objects that are not cataloged by container, such as a box of objects or archives, rather than by individual object. 1.7 Inventory Frequencies. The inventory frequency for museum collections varies by the type of object described in Section 1.6 of this Directive. The inventory frequencies for objects housed in bureau and non-bureau facilities are: A. Objects that are controlled property must be inventoried on an annual basis. B. Cataloged objects must be inventoried every two years, at a minimum. Bureau/office policy may require this inventory to be conducted more frequently. C. Accessioned objects that are not cataloged must be inventoried every two years, at a minimum. Bureau/office policy may require this inventory to be conducted more frequently. 1.8 Methods to Determine the Inventory Sample Size. The following are to be used to determine the number and type of objects to be inventoried: A. One Hundred Percent (100%). All or 100% of the objects in the museum collection are identified to be inventoried using the inventory method(s) provided in Section 1.9 of this Directive. A 100% sample size must be used for controlled property and may be used under other circumstances (see Section 1.14 of this DOI Museum Property Directive 21 (2014) 3 Inventory of Museum Collections Directive). ICMS may be used to generate this list. B. Statistical Random Sampling (SRS). SRS is a statistically reliable method to capture the characteristics of an entire museum collection while providing a manageable number of objects to inventory. This method must not be applied to controlled property. To use this method, the APO, CPO, IDCs and/or non-bureau facility staff must: (1) Determine the number of objects to be inventoried. To ensure statistical validity, the chart in Appendix 1 of this Directive must be used to determine the random sample size based on the total collection size. (2) Create the list of randomly generated objects to inventory. The AIP in ICMS may be used to generate this list. 1.9 Inventory Methods. The following methods are to be used to conduct an inventory. More than one method may be used for objects on an inventory list that are not controlled property. When an inventory method is applied to objects that are accessioned but not cataloged, the inventory may be conducted by individual object or by container. A. Physical inspection. This method involves physically inspecting the object and must be applied to all controlled property. To conduct this method, the APO, CPO, IDCs, and/or non-bureau facility staff must: (1) Confirm that each object on the inventory list is in the location noted on the catalog record. (2) Physically inspect each object, verify the data required in Section 1.10 of this Directive, and update the catalog or accession record as needed. (3) Document any missing objects and begin an investigation as soon as possible. See Section 1.12 of this Directive. (4) Certify that the inventory was completed. B. Transaction-based inventory (TBI). An object is considered to be inventoried and does not need to be physically inspected if documentation exists of curatorial or museum property management staff performing a transaction that involved physical inspection during the inventory cycle period. Types of records that document a transaction include, but are not limited to: catalog records that meet the data requirements in Directive 3, Required Standards for Documenting Museum Property; loan records; or conservation records. Each record type must include the data required in Section 1.10 of this Directive. This method must not be applied to objects that are controlled property. To conduct this method, the APO, CPO, IDCs, and/or non-bureau facility staff must: DOI Museum Property Directive 21 (2014) 4 Inventory of Museum Collections
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